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  #1  
Old 1 August 2012, 03:40
Terence138 Terence138 is offline
 
Join Date: Aug 2012
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Oops Is fake of this company?

Dear Sir,

We just contact a Russian Company is named Union Invest Petrochemical & Agro llc. The Registration Number: 45293566000, Inn:7728126499, OKPO:42451136
Tel:+7(495)9238911, Fax:+7(495)500-81-94
Email: info@uninvestpetrochemical.ru, sales@uninvestpetrochemical.ru, export@uninvestpetrochemical.ru
Website: www.uninvestpetrochemical.ru

As their selling procedure on business, upon the agreement of the details on the contract, seller invites Buyer officially to Russia nad exchange Legalized Hard Copies Contract trough courier & lodge contract in a respective Banks. And then,they need us to pay the transportation cost of USD1.5 per MT to JSC Railway Department directly.

Please advise this procedure is correct & legal?
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  #2  
Old 1 August 2012, 04:11
henryeke henryeke is offline
 
Join Date: Aug 2012
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wow !!!! looks like you are having the same problem as myself !!

good luck !!
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  #3  
Old 1 August 2012, 09:35
pittbull's Avatar
pittbull pittbull is offline
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Join Date: Aug 2010
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www.uninvestpetrochemical.ru

their website www.uninvestpetrochemical.ru was created in June 2012, fresh website, never a good sign.

Like the name UNinvest!!!!
__________________

YOU THINK YOU STRIKED GOLD, CAREFUL YOU MAY HIT ROCKBOTTOM!
YOUR LUCKY DAY HAS COME, YOU MAY FACE A NIGHTMARE!

NEVER PAY BY WESTER UNION, MONEYGRAM OR BANKTRANSFER, UNLESS IT IS TO YOUR NEIGHBOUR!
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  #4  
Old 1 August 2012, 12:46
poirot's Avatar
poirot poirot is offline
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Details on uninvestpetrochemical.ru are posted here http://fraudwatchers.org/forums/show...cal#post155367
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  #5  
Old 3 August 2012, 13:23
Terence138 Terence138 is offline
 
Join Date: Aug 2012
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Thumbs up Thanks!

Thank you Guy to answer my questions!
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